PTH: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Ha Tay Petrolimex Transportation and Service Joint Stock Company
2. Stock code: PTH
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders  2019
          - Exercise rate: 01 share – 01 vote
          - Place: Ha Tay Petrolimex Transportation and Service Joint Stock
          - Time: 10/04/2019 
          - Agenda:
+ Report of 2018 and plan of 2019
+ Dividend payment 2018
+ Increase charter capital
+ Others

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